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SEALING SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sealing Solutions Limited. The company was founded 27 years ago and was given the registration number 03303456. The firm's registered office is in BRAINTREE. You can find them at Unit 11 Broadfields Farm Dunmow Road, Rayne, Braintree, Essex. This company's SIC code is 22210 - Manufacture of plastic plates, sheets, tubes and profiles.

Company Information

Name:SEALING SOLUTIONS LIMITED
Company Number:03303456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1997
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22210 - Manufacture of plastic plates, sheets, tubes and profiles

Office Address & Contact

Registered Address:Unit 11 Broadfields Farm Dunmow Road, Rayne, Braintree, Essex, United Kingdom, CM77 6SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Bakers Lane, Tolleshunt Major, Maldon, CM9 8JS

Secretary15 July 2002Active
2 Bakers Lane, Tolleshunt Major, Maldon, CM9 8JS

Director08 March 2006Active
Unit 11 Broadfields Farm, Dunmow Road, Rayne, Braintree, United Kingdom, CM77 6SA

Director01 February 2012Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary16 January 1997Active
5a Temple Lane, Silver End, Witham, CM8 3QY

Secretary16 January 1997Active
5a Temple Lane, Silver End, Witham, CM8 3QY

Director16 January 1997Active
2 Bakers Lane, Tolleshunt Major, Maldon, CM9 8JS

Director15 July 2002Active
18, Lyonsdown Avenue, New Barnet, Barnet, England, EN5 1DU

Corporate Director07 January 2014Active
18, Lyonsdown Avenue, New Barnet, Barnet, United Kingdom, EN5 1DU

Corporate Director12 January 2012Active

People with Significant Control

Mr Ian Henderson
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:2 Bakers Lane, Tolleshunt Major, Maldon, United Kingdom, CM9 8JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anita Jane Henderson
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:2 Bakers Lane, Tolleshunt Major, Maldon, United Kingdom, CM9 8JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2022-03-30Persons with significant control

Change to a person with significant control.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2020-01-22Confirmation statement

Confirmation statement with updates.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2019-01-25Confirmation statement

Confirmation statement with updates.

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2018-08-06Officers

Termination director company with name termination date.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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2018-01-20Confirmation statement

Confirmation statement with updates.

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2017-05-04Accounts

Accounts with accounts type total exemption full.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-06-01Address

Change registered office address company with date old address new address.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Accounts

Accounts with accounts type total exemption small.

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2014-01-30Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Officers

Appoint corporate director company with name.

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